European Healthcare Projects Limited

Active
Incorporated on 5 Oct 2012

Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom

Company Number 08242202
Company Status Active
Incorporation Date 5 Oct 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Sep 2023
Confirmation Statement Next Due 4 Oct 2024
Average Number of Employees -

Previous Names:
Hicl Infrastructure Ltd - 21 Dec 2018
European Healthcare Projects Limited - 9 Nov 2018
Hicl Infrastructure Ltd - 9 Nov 2018
European Healthcare Projects Limited - 5 Oct 2012

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "European Healthcare Projects Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. European Healthcare Projects Limited is currently in active status and it was incorporated on 5 Oct 2012 (11 years 11 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

-
Total Liabilities

-
Equity

£8.43M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£8.43M ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£8.43M ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in European Healthcare Projects Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Shaheen Kumar	Director	28 May 2024	Australian	Active
2	Dhruv Manchanda	Director	28 May 2024	Indian	Active
3	Patrick Thomas Robson	Director	18 Mar 2022	British	Resigned 23 Feb 2024
4	Caroline Louise Pitcher	Director	20 Mar 2018	British	Resigned 15 Jan 2021
5	Caroline Louise Pitcher	Director	20 Mar 2018	British	Resigned 15 Jan 2020
6	Emily Mendes	Secretary	12 Jan 2018	-	Active
7	Alison Wyllie	Secretary	10 Jan 2014	British	Resigned 12 Jan 2018
8	Anthony Charles Roper	Director	24 May 2013	British	Resigned 30 Jun 2018
9	Keith William Pickard	Director	24 May 2013	British	Resigned 18 Mar 2022
10	Keith William Pickard	Director	24 May 2013	British	Active
11	Félix Corral Fernández	Director	5 Oct 2012	Spanish	Resigned 24 May 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Infrastructure Investments General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Infrastructure Investments General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for European Healthcare Projects Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	18 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	13 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	12 Jun 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	26 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	20 Sep 2023	Download PDF
6	Confirmation Statement - No Updates	20 Sep 2022	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	16 Sep 2022	Download PDF 2 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	27 Apr 2021	Download PDF
9	Officers - Change Person Secretary Company With Change Date	23 Mar 2021	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	29 Jan 2021	Download PDF 1 Pages
11	Confirmation Statement - No Updates	5 Oct 2020	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	2 Jul 2020	Download PDF 1 Pages
15	Accounts - Dormant	1 May 2020	Download PDF 2 Pages
16	Confirmation Statement - No Updates	20 Sep 2019	Download PDF 3 Pages
17	Accounts - Dormant	3 Apr 2019	Download PDF 2 Pages
18	Resolution	21 Dec 2018	Download PDF 4 Pages
19	Change Of Name - Notice	21 Dec 2018	Download PDF 2 Pages
20	Accounts - Dormant	13 Dec 2018	Download PDF 2 Pages
21	Resolution	9 Nov 2018	Download PDF 4 Pages
22	Change Of Name - Notice	9 Nov 2018	Download PDF 2 Pages
23	Confirmation Statement - No Updates	21 Sep 2018	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	4 Jul 2018	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	18 Apr 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	22 Mar 2018	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2018	Download PDF 2 Pages
29	Confirmation Statement - Updates	20 Sep 2017	Download PDF 4 Pages
30	Accounts - Dormant	27 Jul 2017	Download PDF 2 Pages
31	Confirmation Statement - Updates	20 Sep 2016	Download PDF 5 Pages
32	Accounts - Dormant	9 Aug 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2015	Download PDF 5 Pages
34	Accounts - Dormant	14 May 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2014	Download PDF 5 Pages
36	Accounts - Dormant	20 May 2014	Download PDF 2 Pages
37	Accounts - Change Account Reference Date Company Current Extended	21 Jan 2014	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name	10 Jan 2014	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 3 Pages
42	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old	12 Jun 2013	Download PDF 2 Pages
44	Capital - Allotment Shares	23 May 2013	Download PDF 3 Pages
45	Incorporation - Company	5 Oct 2012	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Education Support (Enfield) Limited Mutual People: Keith William Pickard	Active
2	Services Support (Gravesend) Limited Mutual People: Keith William Pickard	Active
3	Services Support (Cleveland) Holdings Limited Mutual People: Keith William Pickard	Active
4	Services Support (Cleveland) Limited Mutual People: Keith William Pickard	Active
5	Services Support (Gravesend) Holdings Limited Mutual People: Keith William Pickard	Active
6	Services Support (Manchester) Limited Mutual People: Keith William Pickard	Active
7	Services Support (Sel) Holdings Limited Mutual People: Keith William Pickard	Active
8	Services Support (Sel) Limited Mutual People: Keith William Pickard	Active
9	Services Support (Manchester) Holdings Limited Mutual People: Keith William Pickard	Active
10	Agp Holdings (1) Limited Mutual People: Keith William Pickard	Active
11	Agp (2) Limited Mutual People: Keith William Pickard	Active
12	Annes Gate Property Plc Mutual People: Keith William Pickard	Active
13	Education Support (Enfield) Holdings Limited Mutual People: Keith William Pickard	Active
14	Services Support (Avon & Somerset) Holdings Limited Mutual People: Keith William Pickard	Active
15	Services Support (Avon & Somerset) Limited Mutual People: Keith William Pickard	Active
16	Rmpa Holdings Limited Mutual People: Keith William Pickard	Active
17	Rmpa Nominees Limited Mutual People: Keith William Pickard	Active
18	Rmpa Services Plc Mutual People: Keith William Pickard	Active
19	Manchester Housing (Mp Equity) Limited Mutual People: Keith William Pickard	Active
20	Infrared Infrastructure Yield Holdings Limited Mutual People: Keith William Pickard	Active
21	Infrastructure Investments (A63) Holdings Limited Mutual People: Keith William Pickard	Active
22	Infrastructure Central Limited Mutual People: Keith William Pickard	Active
23	Infrastructure Investments (Affinity) Limited Mutual People: Keith William Pickard	Active
24	Infrastructure Investments (Colorado) Limited Mutual People: Keith William Pickard	Active
25	Infrastructure Investments (Defence) Limited Mutual People: Keith William Pickard	Active
26	Infrastructure Investments (Health) Limited Mutual People: Keith William Pickard	Active
27	Infrastructure Investments (Roads) Limited Mutual People: Keith William Pickard	Active
28	Infrastructure Investments (Hsl Zuid) Limited Mutual People: Keith William Pickard	Active
29	Infrastructure Investments (No 7) Limited Mutual People: Keith William Pickard	Active
30	Infrastructure Investments (Portal) Limited Mutual People: Keith William Pickard	Active
31	Infrastructure Investments (Portsmouth) Limited Mutual People: Keith William Pickard	Active
32	Infrastructure Investments Betjeman (Holdco) Limited Mutual People: Keith William Pickard	Active
33	Infrastructure Investments General Partner Limited Mutual People: Keith William Pickard	Active
34	Infrastructure Investments Holdings Limited Mutual People: Keith William Pickard	Active
35	Infrastructure Investments Group Limited Mutual People: Keith William Pickard	Active
36	Infrastructure Investments Betjeman Limited Mutual People: Keith William Pickard	Active
37	New Schools Investment Company Limited Mutual People: Keith William Pickard	Active
38	New Intermediate Care Limited Mutual People: Keith William Pickard	Active
39	R B L H Medway Investment Company Limited Mutual People: Keith William Pickard	Active
40	Rblh Limited Mutual People: Keith William Pickard	Active
41	Rblh Rwf Investment Company Limited Mutual People: Keith William Pickard	Active
42	Road Infrastructure (Ireland) Limited Mutual People: Keith William Pickard	Active
43	Schools Investment Company (Irl) Limited Mutual People: Keith William Pickard	Active
44	Uk Gdn Investments Holdco Limited Mutual People: Keith William Pickard	Active
45	Yorker Holdings Pkr Limited Mutual People: Keith William Pickard	Active
46	Zealburg Holdings Limited Mutual People: Keith William Pickard	Active
47	Blue Light Holdings Limited Mutual People: Keith William Pickard	Active
48	Cses (Dorset) Limited Mutual People: Keith William Pickard	Active
49	Uk Gdn Investments Limited Mutual People: Keith William Pickard	Active
50	Uk Gdn Investments Topco Limited Mutual People: Keith William Pickard	Active
51	Infrastructure Investments (No 8) Limited Mutual People: Keith William Pickard	Active
52	Infrastructure Investments (Portal) Gp Limited Mutual People: Keith William Pickard	Active
53	Infrastructure Investments Ofto 1 Limited Mutual People: Keith William Pickard	Active
54	Infrared Infrastructure Yield General Partner Limited Mutual People: Keith William Pickard	Active
55	Amalie Pfi (Uk) Limited Mutual People: Keith William Pickard	Active
56	Amalie Infrastructure Limited Mutual People: Keith William Pickard	Active
57	Rl Investment Limited Mutual People: Keith William Pickard	Active
58	Manchester Housing (Mp Topco) Limited Mutual People: Keith William Pickard	Active
59	Manchester Housing (Mp Subdebt) Limited Mutual People: Keith William Pickard	Active
60	Newham Learning Partnership (Psp) Limited Mutual People: Keith William Pickard	Active
61	Metier Healthcare Limited Mutual People: Keith William Pickard	Active
62	Metier Holdings Limited Mutual People: Keith William Pickard	Active
63	Icb Securities 2 Unlimited Mutual People: Keith William Pickard	Active
64	Icb Securities 1 Limited Mutual People: Keith William Pickard	Active
65	Aspire Defence Holdings Limited Mutual People: Keith William Pickard	Active
66	Aspire Defence Finance Plc Mutual People: Keith William Pickard	Active
67	Aspire Defence Limited Mutual People: Keith William Pickard	Active
68	Hyder Investments Limited Mutual People: Keith William Pickard	Active - Proposal To Strike Off
69	John Laing Capital Management Limited Mutual People: Keith William Pickard	dissolved
70	Redwood Partnership Ventures 2 Limited Mutual People: Keith William Pickard	Active
71	Redwood Partnership Ventures 3 Limited Mutual People: Keith William Pickard	Active
72	Redwood Partnership Ventures Limited Mutual People: Keith William Pickard	Active
73	V.B. Investments Limited Mutual People: Keith William Pickard	Active